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JAI SHIV SAI LLC - Florida Company Profile

Company Details

Entity Name: JAI SHIV SAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAI SHIV SAI LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2014 (11 years ago)
Document Number: L14000123342
FEI/EIN Number 47-1737409

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5797 38TH AVENUE N., ST. PETERSBURG, FL, 33710-1925, US
Mail Address: 20967 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33765
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSHI DEVANGKUMAR Authorized Member 20967 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33765
Joshi Kavitaben Authorized Member 20967 U.S. HIGHWAY 19 NORTH, CLEARWATER, FL, 33765
JOSHI DEVANGKUMAR Agent 20967 US HIGHWAY 19 N., CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000090475 MOBILE GAS AND CONVENIENT STORE EXPIRED 2014-09-04 2019-12-31 - 20967 US HIGHWAY 19 N, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-05 5797 38TH AVENUE N., ST. PETERSBURG, FL 33710-1925 -
CHANGE OF MAILING ADDRESS 2014-09-05 5797 38TH AVENUE N., ST. PETERSBURG, FL 33710-1925 -
REGISTERED AGENT NAME CHANGED 2014-09-05 JOSHI, DEVANGKUMAR -
REGISTERED AGENT ADDRESS CHANGED 2014-09-05 20967 US HIGHWAY 19 N., CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-29
AMENDED ANNUAL REPORT 2020-07-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3239787109 2020-04-11 0455 PPP 5797 38TH AVE, SAINT PETERSBURG, FL, 33710-1925
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11076.45
Loan Approval Amount (current) 11076.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33710-1925
Project Congressional District FL-13
Number of Employees 5
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11153.23
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State